ROSE PHARMA A/S
CVR 27174965 · Public limited company (A/S) · Compulsorily dissolved
ROSE PHARMA A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: compulsorily dissolved). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 979k and a net result of DKK -52k.
Company details
- CVR number
- 27174965
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Universitetsparken 7
4000 Roskilde - Municipality
- Roskilde
- Industry
- Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 1.3m
- Employees
- 1 (2007)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -35k | DKK -171k |
| Net profit | DKK -52k | DKK -187k |
| Equity | DKK 979k | DKK 1.0m |
| Total assets | DKK 1.4m | DKK 1.4m |
| Cash | DKK 3,541 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 179 | ||
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 267 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 12 May 2003 – 31 Dec 2003 | 125 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Cora Louise Madsen | ||
| CEO | Claes Tomas | ||
| CEO | Claes Tomas Post | ||
| CEO | Lise Abildgaard Ryberg | ||
| Board | Florian Schønharting | ||
| Board | John-Olov Jansson | ||
| Board | Thue Walter Schwartz | ||
| Board | Claes Tomas Post | ||
| Board | Tamas Bartfai | ||
| Board | Lise Abildgaard Ryberg | ||
| Board | Jeremy Laurence Curnock Cook | ||
| Board | Hans Thalsgård Schambye | ||
| Board | Olof Gustav Paulus Isaksson | ||
| Board | Christian Karsten Hansen | ||
| Board | Leif Helth Jensen | ||
| Board | Charles Woler | ||
| Board | Michael Forer | ||
| Board | Enda Kenny | ||
| Board | Florian Schønharting | ||
| Owner (33%) | NORDIC BIOTECH K/S | ||
| Owner (20%) | Rosetta Capital I, LP | ||
| Owner (10%) | Eli Lilly and Company | ||
| Owner (5%) | Bolagsstifterne BOVRO AB | ||
| Owner (5%) | Leif Helth Jensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BASTVED CONSULTING ApS | ||
| Auditor | RK GODKENDT REVISIONSINTERESSENTSKAB | ||
| Auditor | Pryds Statsautoriseret Revisionsfirma | ||
| Founder | Johan Olav Svensson | ||
| Founder | Sahltech i Göteborg AB | ||
| Founder | John-Olov Jansson |
The CEOs' other companies
Cora Louise Madsen – 6 other companies
- CHASE INVEST A/S Opløst
- ENTROP PHARMA ApS Opløst
- NB PUBLIC EQUITY INVEST ApS Active
- NB PUBLIC EQUITY KOMPLEMENTAR ApS Active
- NORDIC BIOTECH ADVISORS ApS Active
- SCHRODER ADMINISTRATION A/S Opløst
Lise Abildgaard Ryberg – 6 other companies
- 1stBiome ApS Active
- BIOSURF ApS Opløst
- CERCELL A/S Active
- Lise Abildgaard Holding ApS Active
- MAXYGEN ApS Opløst
- RYBERG & RYBERG ApS Opløst
Address history (3 moves)
| Universitetsparken 7, 4000 Roskilde | |
| Fruebjergvej 3, 2100 København Ø | |
| Nyhavn 43B, 1051 København K | |
| c/o NORDIC BIOTECH K/S, Østergade 5, 3., 1100 København K |
Former names
| ROSE PHARMA A/S | – |
| GASTROTECH PHARMA A/S | – |
| GASTROTECH A/S | – |
| GASTROTECH ApS | – |
Employees per year
Other companies at the same address
- 38052322 ApS Bankrupt
- 39233290 ApS Bankrupt
- ICONTASK A/S Bankrupt
- JIJI Holding ApS Bankrupt
- MICROSPOT ApS Bankrupt
- Thorup Byg IVS Bankrupt
- AGENTNETS ApS Opløst
- BIOBIQ A/S Opløst
- BioVisiu IVS Opløst
- CAT INVEST I A/S Opløst
- CAT MANAGEMENT ApS Fusioneret
- CAT SEED A/S Fusioneret
- CAT-SYMBION INNOVATION A/S Opløst
- DECUTECH ApS Opløst
- EKATO NORDIC ApS Opløst
- GLOBAL TOP LEVEL ApS Opløst
- Gammelt BioScavenge IVS Opløst
- KINGSPAN DANMARK A/S Opløst
- MICROLYTIC ApS Opløst
- NORDIC GAME PRODUCTION ApS Opløst
- OCT INNOVATION ApS Opløst
- PLAINVIEW ApS Opløst
- PLAINVIEW C2 ApS Opløst
- SELSKABET AF 15.09.08 TIL 31.12.11 ApS Opløst
- SKILLBOOST PROJECT ApS Opløst
Similar companies in Roskilde
- BLACKLINE OPTICS ApS Roskilde
- KhaosGuard ApS Roskilde
- Copenhagen Microsystems ApS Roskilde
- INWINERGY ApS Roskilde
- Erik Valentin Consult ApS Roskilde
- Measure-IPR ApS Roskilde
- Omnificent ApS Roskilde
- Eco Blue Seafood ApS Roskilde
- BioCrete ApS Roskilde
- IMATECH DK ApS Roskilde
- DynElectro ApS Viby Sjælland
- Adeltoft Lab ApS Roskilde
Questions and answers about ROSE PHARMA A/S
Has ROSE PHARMA A/S gone bankrupt?
No, ROSE PHARMA A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was ROSE PHARMA A/S founded?
ROSE PHARMA A/S was founded on 12 May 2003.
What is the equity of ROSE PHARMA A/S?
Equity was DKK 979k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.